FinMin puts out list of 9,500 'high risk' NBFCs


The Financial Intelligence Unit (FIU) under the finance ministry has released a list of nearly 9,500 non-banking financial companies (NBFCs) which have been categorised as ‘high risk financial institutions’. The list released by FIU-India on its website shows the names of NBFCs which have been categorised ‘high risk’ and found non-compliant to the Prevention of Money Laundering Act (PMLA) rules as on January 31.





READ SOURCE

READ  UPDATE 2-Norway's Wallenius Wilhelmsen Ocean charged in Australia

LEAVE A REPLY

Please enter your comment!
Please enter your name here